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Jersey Electricity (JEL)

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Thursday 03 March, 2011

Jersey Electricity

Result of AGM

RNS Number : 3019C
Jersey Electricity PLC
03 March 2011
 

JERSEY ELECTRICITY PLC

 

RESULTS OF ANNUAL GENERAL MEETING - 3 March 2011

 

The Company is pleased to announce that at its AGM held today, all of the resolutions proposed in the Notice of Meeting were duly passed on a show of hands.

 

For information, the proxy votes received were as follows:

 

RESOLUTION

VOTES FOR

VOTES AGAINST

VOTES WITHHELD

TOTALS

1. To receive the accounts and the reports of the directors and the auditors thereon for the year ended 30 September 2010

958,679

0

0

958,679

2. To declare a dividend

958,679

0

0

958,679

3. To re-elect C. Chaplin as a Director of the Company

958,679

0

0

958,679

4. To re-elect M. Liston as a Director of the Company

954,279

0

4,400

954,279

5. To re-elect A. Le Cornu as a Director of the Company

958,679

0

0

958,679

6. To re-appoint the Auditors and authorise the Directors to agree their remuneration

958,679

0

0

958,679

7. To authorise the Directors to establish an Employee Share Plan

953,958

321

4,400

954,279

8. To pass resolution relating to the sub-division of the Ordinary and 'A' Ordinary Share Capital and to approve consequential amendments to the Memorandum and Articles of Association

958,428

151

100

958,579

 

 

Notes

 

1.         Any proxy appointments which gave discretion to the Chairman have been included in the "for" total.

 

2.         A "vote withheld" is not a vote in law and is not counted in the total number of votes cast on a resolution.

3.         A copy of the Special Resolution passed at the AGM will be submitted to the UK Listing Authority's National Storage Mechanism and should shortly be available to view at www.hemscott.com/nsm.do.

 

Enquiries:

 

Peter Routier

Company Secretary

Jersey Electricity plc

PO Box 45, The Powerhouse

Queens Road, St Helier

Jersey. JE4 8NY

 

Tel: +44 1534 505253

Fax: +44 1534 505515

email: proutier@jec.co.uk


This information is provided by RNS
The company news service from the London Stock Exchange
 
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